ECO MAX TRADING FZE

Entity · Sharjah · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, AE
Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai, AE
PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah, AE
Also known as: ECO MAX FZE
Identifiers: Identification Number, IMO 6195693; Economic Register Number (CBLS), 11578943, AE; License, 17998, AE; Organization Established Date, 20 Jun 2019; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.ecomaxtrade.com
Remarks: (Linked To: SKRIABIN, Yevhen)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists